DOSSIERS / MONTLAUR VAL D'ARLY
← SearchExport PDF
Company dossier

MONTLAUR VAL D'ARLY

FRANCE · COMPANY · INCORPORATED 2010-10-18
KYBE ID: FR-527884233 · 527884233 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MONTLAUR VAL D'ARLY
fr_insee
527884233
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-10-18
fr_insee
1 RUE MIGNET, 75016 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
DOMINIQUE GABRIELLE GIRARDOTdissolvedFRANCE KECKactiveFRANCOIS GIRONdissolvedFRANCOIS PIEL CONSEILdissolvedINTERNATIONAL FARIO CLUBactiveJEAN CLAUDE AUROUSSEAUdissolvedJEAN FRANCOIS GIRONdissolvedJEAN FRANCOIS GIRONdissolvedMHZ MEDIATIONSactiveMONTLAUR GESTIONdissolvedMONTLAUR IMMOBILIERdissolved[ND]dissolved[ND]dissolvedSOC MONDIAPHONICdissolvedSOLANGE PRIMdissolvedSOLENNE LOUISE MARIE DE DIANOUS DE LA PERROTINEdissolvedSYND.COPR. 1 RUE MIGNET 75016 PARIS REactive

People with significant control

2 people
NameRoleFromSource
DOMINIQUE GIRARDOTDirecteur—France registry
JACQUES DE DIANOUS DE LA PERROTINEDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100